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Canonical ID: NK-BHQKJTUWeAoQHHbiiNkScC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-51105 | |||
Organization:addressEntity | addr-4a4eaa7163d117ff80789f87deae752dd8748e34 | eng | us_ofac_sdn | ofac-51105 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-51105 | |||
Organization:id | 31d6bd667e2657758f31d1d21a301e116429c883 | eng | us_ofac_sdn | ofac-51105 | |||
Organization:idNumber | N-2021029609 | eng | us_ofac_sdn | ofac-51105 | |||
Organization:incorporationDate | 2021-04-13 | eng | us_ofac_sdn | ofac-51105 | |||
Organization:name | PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | eng | us_ofac_sdn | ofac-51105 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51105 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-51105 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51105 | eng | us_ofac_sdn | ofac-51105 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51105 | |||